ANIRON, SIA

Limited Liability Company
Place in branch
260 by turnover

Basic data

Status
Economic activity suspended, 26.10.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ANIRON"
Registration number, date 40103370418, 20.01.2011
VAT number None Europe VAT register
Register, date Commercial Register, 20.01.2011
Legal address Limbažu iela 2 – 8, Rīga, LV-1005 Check address owners
Fixed capital 2 842 EUR, registered payment 18.08.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0.05 0.05 0.2
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Taksometru pakalpojumi (49.32)
CSP industry Taksometru pakalpojumi (49.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  20.01.2011
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 203 € 14 € 2 842 Latvia 15.08.2016 18.08.2016

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 14.04.2024  PDF (76.14 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.04.2023  PDF (76.13 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.04.2022  PDF (76.85 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.10.2021  PDF (76.84 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.10.2021  PDF (77.13 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 28.10.2021  PDF (77.8 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.02.2018  PDF (108.49 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 18.05.2017  PDF (91.69 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 13.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 11.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 20.07.2012  TIF (243.4 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 11.12 KB 23.08.2016 15.08.2016 1

Articles of Association

 TIF 14.17 KB 23.08.2016 15.08.2016 1

Shareholders’ register

TIF 139.76 KB 23.08.2016 15.08.2016 2

Amendments to the Articles of Association

 TIF 9.54 KB 28.01.2011 21.01.2011 1

Articles of Association

 TIF 18.85 KB 28.01.2011 21.01.2011 1

Regulations for the increase/reduction of the equity

 TIF 16.4 KB 28.01.2011 21.01.2011 1

Shareholders’ register

TIF 11.79 KB 28.01.2011 21.01.2011 1

Articles of Association

 TIF 56.26 KB 25.01.2011 17.01.2011 1

Memorandum of Association

 TIF 54.33 KB 25.01.2011 17.01.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 62.15 KB 26.10.2021 26.10.2021 2

Decisions / letters / protocols of public notaries

 EDOC 62.15 KB 26.10.2021 26.10.2021 2

State Revenue Service decisions/letters/statements

 EDOC 87.83 KB 21.10.2021 21.10.2021 1

Decisions / letters / protocols of public notaries

 TIF 53.62 KB 23.08.2016 18.08.2016 2

Application

 TIF 330.83 KB 23.08.2016 15.08.2016 5

Protocols/decisions of a company/organisation

 TIF 14.58 KB 23.08.2016 15.08.2016 1

Decisions / letters / protocols of public notaries

 TIF 29.89 KB 28.01.2011 26.01.2011 1

Application

 TIF 64.31 KB 28.01.2011 21.01.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 10.56 KB 28.01.2011 21.01.2011 1

Bank statements or other document regarding the payment of the equity

TIF 10.19 KB 28.01.2011 21.01.2011 1

Protocols/decisions of a company/organisation

 TIF 13.27 KB 28.01.2011 21.01.2011 1

Decisions / letters / protocols of public notaries

 TIF 82.6 KB 25.01.2011 20.01.2011 2

Registration certificates

 TIF 120.94 KB 25.01.2011 20.01.2011 1

Announcement regarding the legal address

 TIF 30.82 KB 25.01.2011 17.01.2011 1

Application

 TIF 471 KB 25.01.2011 17.01.2011 3

Statement of the Board regarding the payment of the equity

 TIF 31.11 KB 25.01.2011 17.01.2011 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register